Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Tegg 1 Limited
- Incorporated
- 17 April 2018 (8 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Leman StreetLondonE1W 9US
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8311155
Group structure 44 shown
Ownership group derived from the Companies House PSC register
Brett Palos Capital Usa Limited Owns 75–100% of shares
C.B. Collier FD Limited Owns 25–50% of shares
Thackeray Estates Holdings 2 Limited Owns 25–50% of shares
Thackeray Estates Group 2 Limited Owns 75–100% of shares
TE Cardiff 5 Limited Owns 75–100% of shares
TE Cardiff 7 Limited Owns 75–100% of shares
TE Sheen Limited Owns 75–100% of shares
Thackeray Estates Filaments Limited Owns 75–100% of shares
Thackeray Estates Hammersmith 4 Limited Owns 75–100% of shares
Thackeray Estates Holdings 3 Limited Owns 25–50% of shares
Thackeray Estates Group 3 Limited Owns 75–100% of shares
National Pub Portfolio Limited Owns 75–100% of shares
TE Fenchurch Opco Limited Owns 75–100% of shares
Thackeray Estates Church Street Limited Owns 75–100% of shares
Thackeray Estates Fenchurch Limited Owns 75–100% of shares
Thackeray Estates Reading Investments Limited Owns 75–100% of shares
TI Manchester 4 Limited Owns 75–100% of shares
Thackeray Estates Holdings 4 Limited Owns 25–50% of shares
Thackeray Estates Group 4 Limited Owns 75–100% of shares
159 Reading TE Limited Owns 75–100% of shares
TE Broad Street Limited Owns 75–100% of shares
TE Smugglers Way Limited Owns 75–100% of shares
Teg Manchester Limited Owns 75–100% of shares
Thsof1 Limited Owns 75–100% of shares
TI Broad St Reading Limited Owns 75–100% of shares
Thackeray Estates Holdings Limited Owns 25–50% of shares
Thackeray Estates Group Limited Owns 75–100% of shares
TE 14 High St Limited Owns 75–100% of shares
TE Cardiff 8 Limited Owns 75–100% of shares
TE Cardiff 9 Limited Owns 75–100% of shares
TE Castle Construction Limited Owns 75–100% of shares
TE Dimes Place Limited Owns 75–100% of shares
TE Hammersmith 6 Ltd Owns 75–100% of shares
TE Hotel Construction Limited Owns 75–100% of shares
TE Hotel Opco Limited Owns 75–100% of shares
TE Market Chambers Limited Owns 75–100% of shares
TE Metro Borrower Limited Owns 75–100% of shares
TE Worcester Limited Owns 75–100% of shares
Tegg 1 Limited This company Owns 75–100% of shares
Thackeray Estates Hammersmith 2 Limited Owns 75–100% of shares
Thackeray Estates Hammersmith Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £5,606
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,750,000 | £1,650,000 | |||||
| Current Assets | £12,403 | £32,878 | £35,656 | £711 | £37,821 | ||
| Debtors | £6,797 | £30,362 | £6,178 | £107 | £9,200 | £25,101 | |
| Cash | £5,606 | £2,516 | £29,478 | £604 | £28,621 | ||
| Creditors (< 1 year) | £258,395 | £1,549,070 | £1,636,637 | £1,675,710 | £1,736,894 | £1,805,563 | £1,817,051 |
| Net Current Assets | (£245,992) | (£1,516,192) | (£1,600,981) | (£1,674,999) | (£1,699,073) | (£1,780,462) | (£1,817,051) |
| Net Assets | (£167,051) | ||||||
| Shareholder Funds | (£245,992) | (£216,192) | £149,019 | £75,001 | £50,927 | (£30,462) | (£167,051) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 19 May 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 30 June 2025 | Total exemption full accounts | 30 June 2024 | ||
| 28 May 2025 | Confirmation statement with no updates | 16 April 2025 | ||
| 21 August 2024 | Satisfaction of a charge in full |
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